About GeoComply
GeoComply is a company based in Vancouver (Canada) founded in 2011 by Anna Sainsbury.. GeoComply has completed 1 acquisition, including OneComply. GeoComply offers products and services including GeoComply Core, IDComply, PinPoint, GeoGuard, and GeoComply Chargeback Integrator. GeoComply operates in a competitive market with competitors including Onfido, Perfios, HID Global, IDfy and Trulioo, among others.
- Headquarter Vancouver, Canada
- Founders Anna Sainsbury
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Sectors
Financial ServicesTechnology Consumer
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Email
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Phone
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Website
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Social
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- Legal Name Geocomply Solutions Inc
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
Blackstone
& 3 more
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Employee Count
Employee Count
- Investments & Acquisitions
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Products & Services of GeoComply
GeoComply offers a comprehensive portfolio of products and services, including GeoComply Core, IDComply, PinPoint, GeoGuard, and GeoComply Chargeback Integrator. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Offers geolocation compliance and fraud detection for businesses.
Provides all-in-one KYC and AML verification services.
Creates custom virtual boundaries for on-property compliance.
Detects and flags VPNs to prevent location spoofing.
Helps win chargeback disputes with evidence reports.
Streamlines and automates licensing management processes.
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Software Development Team
14 people
Leadership Team
12 people
Data Analysis and Operations Team
10 people
Product Management Team
9 people
Finance and Accounting
8 people
Sales and Marketing
7 people
Customer Team
7 people
Creative and Marketing Team
7 people
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Funding Insights of GeoComply
- Total Funding Total Funding
- Total Rounds 2
- Last Round Last Round
- First Round First Round
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jan, 2023 | Amount | Seed - GeoComply | Valuation | Norwest Venture Partners , Arctos Sports Partners |
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| Mar, 2021 | Amount | Seed - GeoComply | Valuation | Blackstone , Atairos |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in GeoComply
GeoComply has secured backing from 4 investors, including venture fund investors. Prominent investors backing the company include Blackstone, Norwest Venture Partners and Arctos Sports Partners. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Venture capital and growth equity firm providing investments and resources to entrepreneurs in various sectors.
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Founded Year | Domain | Location | |
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Private equity investments are directed toward sports sectors.
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Founded Year | Domain | Location | |
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Diversified investment management is provided across multiple asset classes.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by GeoComply
GeoComply has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include OneComply. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Provider of compliance and licensing management solutions for the gaming industry
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2019 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - GeoComply
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Geocomply Comparisons
Competitors of GeoComply
GeoComply operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Onfido, Perfios, HID Global, IDfy and Trulioo, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
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| domain | founded_year | HQ Location |
Cloud-based physical identity and access management systems are developed.
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| domain | founded_year | HQ Location |
Identity verification, background screening, and fraud prevention solutions are provided.
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| domain | founded_year | HQ Location |
Identity verification platform
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| domain | founded_year | HQ Location |
AI-powered automation is offered for document analysis and identity verification.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Geocomply
Frequently Asked Questions about GeoComply
When was GeoComply founded?
GeoComply was founded in 2011 and raised its 1st funding round 10 years after it was founded.
Where is GeoComply located?
GeoComply is headquartered in Vancouver, Canada. It is registered at Vancouver, British Columbia, Canada.
Who is the current CEO of GeoComply?
David Briggs is the current CEO of GeoComply.
What does GeoComply do?
GeoComply was founded in 2011 in Vancouver, Canada, and operates in the gambling sector with a focus on geolocation technology. Compliance solutions are offered, including indoor location tracking, Solus browser integration, and tools for multi-state KYC, digital ID verification, payments, and fraud analytics. Risk management is optimized through precise geolocation data, supporting regulatory adherence across various jurisdictions.
Who are the top competitors of GeoComply?
What products or services does GeoComply offer?
GeoComply offers GeoComply Core, IDComply, PinPoint, GeoGuard, and 2 more products and services.
How many acquisitions has GeoComply made?
GeoComply has made 1 acquisition, including OneComply.
Who are GeoComply's investors?
GeoComply has 4 investors. Key investors include Blackstone, Norwest Venture Partners, Arctos Sports Partners, and Atairos.